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Intu Mh Investments Limited

02808020

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, EC4N 6EU
Incorporated 08/04/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 20/03/2026

Also on 268 other boards

Mr Carl Michael Mcconnell

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mrs Abiola Modupeola Motajo

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Persons with Significant Control

Former PSCs

Intu Mh Holdings

Ceased 20/03/2026

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 20/03/2026Registered 25/03/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 14/08/2020Satisfied 07/04/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 07/04/2026
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 01/05/2014Registered 09/05/2014Satisfied 01/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)

Created 16/12/2003Registered 22/12/2003Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 18/01/2002Registered 30/01/2002Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 31/03/1999Registered 12/04/1999Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/02/1998Registered 12/03/1998Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN -UND-WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FO

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN - UND WECHSEL - BANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT FOR THE BA

Created 17/11/1994Registered 29/11/1994Satisfied 12/05/1998
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/08/1994Registered 06/08/1994Satisfied 18/10/2003
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/08/1994Registered 06/08/1994Satisfied 18/10/2003
charge
satisfied

BAYERISCHE HYPOTHETKEN-UND WECHSEL-BANK AKTEINGESELLSCHAFTAS AGENT FOR THE BANKS

Created 05/05/1994Registered 24/05/1994Satisfied 12/05/1998
charge
satisfied

THE NATIONAL COMMERCIAL BANKAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED) AND ON ITS

Created 10/09/1993Registered 16/09/1993Satisfied 22/07/1994
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT FOR THE BANKS

Created 10/09/1993Registered 13/09/1993Satisfied 12/05/1998